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financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was dia
re: Epstein, Jeffre Rea. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
9 H4116101 lag 1111,011191DRAIMII NaltlatAl 1 /1. Page 1256 EFTA00048224 Mail Attachment Page 1257 EFTA00048225 ASSOCIATE WARDEN MExt. ( Preferred Voice ) Ext. ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 21 PRODID -//Novell InchGroupwisc 12 0 3 X-GINTYPE USER F rm Name Fam
2 mentions1 same-page
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tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
BOP0170334)CRADMI.AIARIXRA 1 Responsive Page 10076 EFTA00042587 Mail Attachment Page 10077 EFTA00042588 Regional Director 215-521-7310 ( Preferred Voice ) 215-521-7310 ( Work Voice ) 215-597-1893 ( Preferred Fax ) [email protected] ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupw
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ted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellma
gn your name at the beginning of your shift. EFTA00042614 Mail Attachment Charisma Edge.vcf Page 10104 EFTA00042615 646-836-6300 Ext. 6451 ( Preferred Voice ) 646-836-6300 Ext. 6451 ( Work Voice ) 917-855-3939 ( Voice Cell ) [email protected] ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//
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2 mentions1 same-page
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ogy Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. , Acting Chief Psychologist , IDO , C
l log for Reyes Visual search log book Attorney Conference log book EFTA00043201 Mail Attachment Page 12691 EFTA00043202 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name
2 mentions1 same-page
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tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
d secured in SIS office. OIG will retrieve desktop tomorrow morning. EFTA00043327 Mail Attachment Page 12817 EFTA00043328 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name
2 mentions1 same-page
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tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
srA \\Ce Nn_t_cot4.Sate: IA- cO eTrn fic( e 2-, 757-vties 071 EFTA00043759 Mail Attachment Page 13249 EFTA00043760 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F rrt aillii m Name
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2 mentions1 same-page
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tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044529 Mail Attachment Page 14019 EFTA00044530 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. Fir
2 mentions1 same-page
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ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044593 Mail Attachment Page 14083 EFTA00044594 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER Name Family: M. Fir
2 mentions1 same-page
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: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
2005-19143434 EDT Tag ROP01703.MXRADMI.MXRDOM1 Flagged Page 15754 EFTA00045265 Mail Attachment Page 15755 EFTA00045266 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name F
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2 mentions1 same-page
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: Epstein, Jeffrey Re q. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
reJ c ceo,ulocc \Nang umi--ar4 Enc\ oC m\Dec-A-mcbticTi_i * W6 $05y EFTA00045328 Mail Attachment Page 15818 EFTA00045329 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Name F
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Mutual Connections (195)
Entities connected to both Reyes and Preferred Voice
Jeffrey Epstein
PERSON258 w/ Reyes·44 w/ Preferred
Special Housing Unit
ORGANIZATION123 w/ Reyes·13 w/ Preferred
Federal Bureau of Prisons
ORGANIZATION95 w/ Reyes·13 w/ Preferred
Department of Justice
ORGANIZATION90 w/ Reyes·14 w/ Preferred
South
LOCATION82 w/ Reyes·4 w/ Preferred
NT
Nicholas Tartaglione
PERSON66 w/ Reyes·9 w/ Preferred
ER
Efrain Reyes
PERSON71 w/ Reyes·2 w/ Preferred
Geoffrey S. Berman
PERSON62 w/ Reyes·10 w/ Preferred
Park Row
LOCATION40 w/ Reyes·29 w/ Preferred
LB
Leon Black
PERSON61 w/ Reyes·6 w/ Preferred
Metropolitan Correctional Center
ORGANIZATION61 w/ Reyes·6 w/ Preferred
RE
Reyes Efrain
PERSON48 w/ Reyes·9 w/ Preferred
Julie K. Brown
PERSON49 w/ Reyes·5 w/ Preferred
Medical Examiner
ORGANIZATION42 w/ Reyes·11 w/ Preferred
Jeffrey Edward
PERSON38 w/ Reyes·14 w/ Preferred
Ghislaine Maxwell
PERSON42 w/ Reyes·5 w/ Preferred
Computer Services
ORGANIZATION40 w/ Reyes·7 w/ Preferred
WARDEN
ORGANIZATION10 w/ Reyes·37 w/ Preferred
OIG/FBI
ORGANIZATION39 w/ Reyes·8 w/ Preferred
Prince Andrew
PERSON40 w/ Reyes·6 w/ Preferred